Domain Due Diligence
Report for Binance.com
Why we think so?
Binance.com is the world’s largest cryptocurrency exchange by trading volume, serving over 185 million users across more than 180 countries. It offers a platform with over 350 altcoins and ranks high in global traffic and finance category. Binance operates with advanced infrastructure, including Amazon cloud hosting and multiple security measures. The company holds multiple live trademarks under Binance Holdings Limited and maintains various official social media accounts. While Binance is widely used and trusted, it has faced major legal and regulatory disputes, including a $4 billion settlement for anti-money laundering violations and ongoing lawsuit for alleged terrorism financing facilitation. User reports indicate trading risks, scams by third parties impersonating Binance, and occasional platform technical issues. No authoritative evidence indicates Binance.com itself operates fraudulently, but users should remain cautious and verify all interactions.
Risk Insights
Strong Brand and Traffic
- 185 million+ users worldwide
- Consistent 50 million monthly visits
- Multiple active trademarks registered
Major Legal and Compliance Risks
- $4 billion settlement for AML failures
- Ongoing terrorism financing lawsuit
- Regulatory challenges in multiple countries
User Risk from Third-Party Scams
- Phishing and impersonation scams common
- Platform technical glitches reported
- User losses mostly from market and scam risks
Contradictory Signals
While Binance.com is a well-known and heavily used exchange, its compliance and legal issues present risks to users.
Signal A: High traffic, stable domain and legimitate brand
Signal B: Serious legal troubles and user scam complaints
Category Scores
Red Flags & Warnings
- US DOJ $4 billion penalty for AML violations and guilty plea reflects severe compliance issues.
- Ongoing terrorism financing lawsuit suggests Binance's controls may have enabled illicit activities.
- Numerous user complaints about scams involving Binance impersonation and platform misuse.
🔎 Detailed Checks & Analysis
Domain Ownership and Infrastructure
Score: 90/100
Domain Ownership and Infrastructure
"Domain records, SSL and DNS data from reliable sources confirm safe and official domain use."
Reason: The Binance.com domain is well-established since 2017 with solid registrar, valid SSL certificate, and maintained DNS settings.
Web Traffic and User Engagement
Score: 85/100
Web Traffic and User Engagement
"Traffic data from SimilarWeb and Alexa ranks Binance.com among top sites in finance and cryptocurrency sectors."
Reason: High global traffic, low bounce rate, and significant monthly visits confirm strong platform usage and visibility.
Brand and Trademark Verification
Score: 90/100
Brand and Trademark Verification
"Trademark search confirms registered status and active protection of the Binance brand."
Reason: Multiple valid trademarks registered under Binance Holdings Limited back the legitimacy of brand ownership.
Blacklist and Security Monitoring
Score: 100/100
Blacklist and Security Monitoring
"Security tools show no current malware or phishing threats associated with Binance.com."
Reason: The domain is not listed on crypto scam blacklists or Google Safe Browsing threat lists.
Legal and Regulatory Compliance
Score: 30/100
Legal and Regulatory Compliance
"Regulatory disputes and lawsuits highlight compliance weaknesses and user risk factors."
Reason: Binance faces significant legal challenges including a $4B AML penalty and ongoing lawsuits alleging terrorism financing involvement.
User Reputation and Scam Reports
Score: 50/100
User Reputation and Scam Reports
"User feedback indicates risk factors especially related to scams targeting Binance users, not confirmed direct fraud by Binance."
Reason: Frequent user reports of trading losses, scams by impersonators, and technical issues affect user trust though fraud appears external to Binance itself.
Your Next Steps
-
1
Verify any communication claiming to be from Binance via official channels only.
-
2
Enable two-factor authentication and follow Binance security best practices.
-
3
Be cautious of third-party scams impersonating Binance support or users.
-
4
Monitor regulatory developments affecting Binance and adjust usage accordingly.
-
5
Avoid sharing sensitive data or sending funds outside official Binance platforms.
Evidence & Citations
-
SimilarTech Profile for binance.com
Details on traffic, technologies, and infrastructure used by Binance's website.
-
WHOIS, DNS and SSL records for binance.com
Domain registration, registrar info, and SSL certificate status.
-
USPTO Trademark Search for BINANCE
Registered trademarks under Binance Holdings Limited.
-
Binance Legal and User Risk Overview
Summary of user complaints, legal cases, and scam reports connected to Binance.
-
Crypto Scam Blacklist status for binance.com
No blacklist flags detected.
-
Google Safe Browsing check for binance.com
No phishing or malware threats detected.
🕵🏻 Keep investigating
Run another instant due diligence scan on any website URL. Verify before you trust!
Vet suspicious ticket resale websitesScammers clone legitimate ticket exchanges or invent resale hubs that require wire transfers and Zelle deposits. ScamAI...
Read playbook → Check government tax refund portals for authenticityFraudsters spoof tax agencies during filing season, promising fast refunds if you hand over SSNs and card data. ScamAI p...
Read playbook →Community feedback
Not rated yet
0 reviews published
Leave a review
Reviews
No public reviews yet. Be the first to share your experience.